DOSSIERS / SOCIETE CIVILE ORION
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Company dossier

SOCIETE CIVILE ORION

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851546531 · 851546531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE ORION
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851546531
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dissolved
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Civil company
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2019-06-13
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RUE DES JARDINS, 69620 SAINT-VERAND
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE VIVILE ELLIPSEShared officer / director · 2 share thisSCI FELPShared registered address · 3 share thisNANDITA SEVERINE DEMAINShared registered address · 3 share thisSOCIETE LYONNAISE DE SERVICEShared officer / director · 4 share thisDELSOL AVOCATSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AGATHE MONIQUE AMELIE CLERCDirigeant—France registry
CHLOE LEA MARIE BUTSTRAENDirigeant—France registry
CLOVIS MARC MARIE BENOIT BUTSTRAENDirigeant—France registry
VIRGILE EMMANUEL MARIE BUTSTRAENDirigeant—France registry
LAURENT JEROME MARIE PIERRE BUTSTRAENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100